Countering Terrorist and Criminal Financing: Theory and Practice

Details the connections between organized crime, transnational criminals, and terrorist organizations in funding efforts Outlines the international scope of the problem and the need for interagency, international, and public-private sector information sharing and collaboration Presents how funding of terrorist operations differ in failed states, non-state, and state-supported terrorism actors Various perspectives provide both theoretical analysis and practical, multi-faceted measures that can be applied to detect, prevent, and counter illicit funding activities